Ilegalna imovina

Sad se zna odakle mu novac: Blokirani računi studentu koji je kupio penthouse i Bentley

AUTOR:

  • Iva Grubiša

OBJAVLJENO:

8.2.2019. u 17:37

AUTOR:

  • Iva Grubiša

OBJAVLJENO:

8.2.2019. u 17:37

Photo © 2018: DBOX via The Grosby Groups via The Grosby Group
These photos show the incredible apartment Jennifer Lopez and Alex Rodriguez just bought together for $ 15.3 Million Dollars. Located in the world's tallest residential building on Park Avenue, 96 stories high. The unit has 3 bedrooms and 4.5 bathrooms taking up aporx 4,000 square feet. It's a small investment compared to the Saudi mogul who bought the penthouse of the building for $82 Million! The building has all the amenities one can imagine, a swim center, a state of the art gym, a private movie theatre, a restaurant run by a Michelin star chef, an outdoor garden for parties, a boardroom for business meetings, a recreational center, 24 hr. security, and private elevators straight to the apartment.
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Ilustracija

Londonski student uplatio je 390.000 funti (više od 3 milijuna i 200 tisuća kuna) za luksuzni penthouse, ali sada će morati vratiti više od pola milijuna funti, piše Bloomberg. Naime, nacionalnu kriminalističku agenciju Ujedinjenog Kraljevstva zaintrigiralo je otkud jednom studentu takva svota novaca, pa su pokrenuli istragu.

Ispostavilo se da je riječ o Vladu Luci Filatu, 22-godišnjem sinu bivšeg moldavijskog premijera Vladimira Filata koji trenutno služi devetogodišnju zatvorsku kaznu zbog presude iz 2016. godine da je sudjelovao u nestanku 1 milijarde dolara iz tri moldavske banke. Kriminalistička agencija posumnjala je da je Vlad Luca stan u Londonu kupio sa sredstvima koje je njegov otac ilegalno stekao, pa su tako zamrznuli tri njegova bankovna računa sredinom 2018. godine.

Budući da nema registrirane prihode u Engleskoj, izvodi iz bankovnih računa pokazali su da je luksuzan život sina bivšeg premijera uglavnom financiran uz pomoć velikih depozita koji su uplaćivani preko stranih kompanija, uglavnom registriranih na Kajmanskim otocima i u Turskoj.

Inače, nakon što se u London preselio u srpnju 2016. godine, Vlad Luca trošio je pozamašne svote novca na luksuzni životni stil, koji je uključivao i 200.000 funti teškog Bentleya. Zbog svega je ovog tjedna londonski sudac Michael Snow izdao nalog da se s tri zamrznuta računa Vlada Luce Filata, oduzme gotovo pola milijuna funti.